Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 17 items

1. 1 Call To Order ▶ jump to 0:05
2. 2 Roll Call ▶ jump to 0:06
3. 3 Notice of the meeting was properly posted on December 5, 2025. ▶ jump to 47:14
4. 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, or striking the item.
5. 5 Approval of Minutes
6. 1. Discussion and possible action regarding the minutes of November 24, 2025. 2025-4641 approve Pass ▶ jump to 47:28
7. 7 Recurring Items
8. 2. Discussion and possible action regarding the TIF 2, and TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-4612 ▶ jump to 47:31
9. 3. Discussion and possible action regarding the Capital Improvements List to include, but not limited to project scope, funding, schedule, and incidentals. Requested by the Board. 2025-4613 ▶ jump to 47:35
10. 10 Departmental Items
11. 4. Discussion and possible action regarding Owner’s Representative report on ARPA projects with presentation by William White; specifically, but not limited to, schedule and budget. Requested by Keith Monroe, Facilities Management Director. 2025-4614 receive Pass ▶ jump to 50:24
12. 5. Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman. 2025-4615 ▶ jump to 50:29
13. 5. Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman. 2025-4615 approve Pass ▶ jump to 51:09
14. 13 No Citizen Participation
15. 14 Board Comments
16. 15 No New Business
17. 16 Adjourn adjourn Pass ▶ jump to 50:53